Shortcuts

Matisse Holdings Limited

Type: NZ Limited Company (Ltd)
9429037545864
NZBN
967175
Company Number
Registered
Company Status
Current address
Level 14, 152 Quay Street
Auckland 1010
New Zealand
Physical & service address used since 26 Oct 1999
Level 14 152 Quay Street
Auckland New Zealand
Registered address used since 26 Oct 1999

Matisse Holdings Limited, a registered company, was registered on 28 Jun 1999. 9429037545864 is the NZBN it was issued. This company has been run by 3 directors: Mark Lawrence Ching - an active director whose contract began on 13 Oct 1999,
Richard Stanley Fan - an inactive director whose contract began on 24 Aug 2001 and was terminated on 28 Jul 2008,
Lisa Maree Tauber - an inactive director whose contract began on 28 Jun 1999 and was terminated on 13 Oct 1999.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: Level 14, 152 Quay Street, Auckland, 1010 (physical address),
Level 14 152 Quay Street, Auckland (registered address),
Level 14, 152 Quay Street, Auckland, 1010 (service address).
Matisse Holdings Limited had been using Level 14 152 Quay Street, Auckland as their physical address until 26 Oct 1999.
One entity owns all company shares (exactly 100 shares) - Ching, Mark Lawrence - located at 1010, Parnell, Auckland.

Addresses

Previous addresses

Address #1: Level 14 152 Quay Street, Auckland

Physical address used from 26 Oct 1999 to 26 Oct 1999

Address #2: 3e/ 406 Remuera Road, Remuera, Auckland

Physical & registered address used from 26 Oct 1999 to 26 Oct 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ching, Mark Lawrence Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fan, Richard Stanley Parnell
Auckland
Individual Fan, Lesley Barbara Parnell
Auckland
Entity Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Entity Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Directors

Mark Lawrence Ching - Director

Appointment date: 13 Oct 1999

Address: Parnell, Auckland, 1052 New Zealand

Address used since 13 Oct 1999


Richard Stanley Fan - Director (Inactive)

Appointment date: 24 Aug 2001

Termination date: 28 Jul 2008

Address: Cnr Albert & Customs Streets, Auckland,

Address used since 01 Jul 2003


Lisa Maree Tauber - Director (Inactive)

Appointment date: 28 Jun 1999

Termination date: 13 Oct 1999

Address: Remuera, Auckland,

Address used since 28 Jun 1999

Nearby companies

S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St

Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street

D M Dunningham Limited
Level 29, 188 Quay Street

Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue

Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street

Corvus New Zealand Limited
Level 4, 52 Symonds Street